The “puppet” oligarchs of the construction industry in the money laundering scheme, from Dhjus Bushaj to Gimi of Redbull and Mand Lilo
A large-scale SPAK operation has led to the execution of 20 security measures against persons suspected of international cocaine trafficking and money laundering through investments in real estate, towers and luxury resorts in Albania. According to investigations, the criminal group is suspected of having circulated and laundered over 128 million euros in drug trafficking proceeds, … Read more